CTVC Media Limited

Active01782130 Private limited company
Incorporated
10 January 1984 (42 years)
Previously known as
Hillside Productions Limited (until 8 May 2024)
Hillside Studios Limited (until 12 November 2015)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor
16-18 Kirby Street
London
EC1N 8TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
Also at CTVC Limited · more companies
British
Born August 1969 (57)
Director · Appointed 22 May 2025
Also at Rank Foundation Limited(the), CTVC Limited, Global Philanthropic Holdings UK Limited · more companies
British
Born September 1960 (66)
Porter, Rebecca Marie
Secretary · Appointed 1 August 2024
Director · Appointed 1 January 2024
Also at CTVC Limited
British
Born December 1951 (74)
Director · Appointed 31 October 2023
Also at CTVC Limited, Eschmann Investments Ltd, Eschmann Technologies Ltd
British
Born August 1955 (71)
Director · Appointed 31 October 2023
Also at CTVC Limited
British
Born May 1978 (48)
Director · Appointed 24 March 2021
Also at Rank Foundation Limited(the), CTVC Limited · more companies
British
Born August 1959 (67)
Director · Appointed 26 April 2017
Also at CTVC Limited, Thinkbox TV Limited · more companies
British
Born November 1965
Director · Appointed 6 May 2009
Also at The Chronic Disease Research Foundation, Rank Foundation Limited(the), CTVC Limited · more companies
British
Born March 1965 (61)
Officer history (28 former)
25 September 2025
Appointed Etchingham, Julie Anne as Director
22 May 2025
Appointed Cowen, Stuart Huxley as Director
6 March 2025
Resigned Newton, Joseph Robert as Director
1 August 2024
Appointed Porter, Rebecca Marie as Secretary
31 July 2024
Resigned Rees, Jonathan Henry as Secretary
1 January 2024
Appointed Jamison, Christopher, Rt Rev as Director
31 December 2023
Resigned King, Graeme Crockatt as Director
31 December 2023
31 October 2023
Appointed Berry, Michael Philip as Director
31 October 2023
Appointed Crosby, Jason as Director
7 July 2023
Resigned Buxton, Nicholas Fowell as Director
6 March 2023
Resigned Edwards, Stephanie as Secretary
1 May 2022
Appointed Rees, Jonathan Henry as Secretary
3 November 2021
Appointed Edwards, Stephanie as Secretary
3 November 2021
Resigned Connolly, Paul Owen as Secretary
24 March 2021
Appointed Fleming, Andrew Neil Rithet as Director
15 March 2021
Resigned Cowen, Andrew Edward as Director
29 April 2020
Resigned Frearson, Duncan Charles as Director
26 April 2017
Resigned Kafno, Paul Francis as Director
26 April 2017
Appointed Clay, Lindsey Anne as Director
26 April 2017
22 April 2015
Appointed Frearson, Duncan Charles as Director
1 January 2015
Resigned Ropner, Johanna Louise as Director
1 January 2015
Appointed Buxton, Nicholas Fowell as Director
28 April 2011
Resigned Reevell, Philip Kenneth as Director
27 January 2010
Appointed Ropner, Johanna Louise as Director
3 November 2009
Resigned Powell, Valentine Anthony Lewis as Director
26 October 2009
Appointed Connolly, Paul Owen as Secretary
26 October 2009
Resigned Casey, Hetty June as Secretary
6 May 2009
Appointed Simon, Mark Daniel Benjamin as Director
1 March 2009
Resigned Packard, Fred Arthur Rank as Director
31 December 2008
Resigned Stuart Jones, Nicholas John Edward as Director
11 November 2008
19 July 2007
Resigned Shegog, Eric Marshall as Director
10 May 2007
Appointed Kafno, Paul Francis as Director
26 April 2006
Resigned Fox, Lindsay Garrett as Director
21 April 2006
Appointed Twiston Davies, Caroline, The Hon as Director
21 April 2006
Appointed King, Graeme Crockatt as Director
20 April 2006
Resigned Ackery, Graham Bernard as Director
21 April 2005
Resigned Silk, Dennis Raoul Whitehall as Director
1 December 2004
Resigned Cowling, John Anthony as Director
8 September 2004
Resigned Cowling, John Anthony as Secretary
8 September 2004
Appointed Casey, Hetty June as Secretary
28 November 2002
Appointed Stuart Jones, Nicholas John Edward as Director
28 November 2002
25 April 2002
Appointed Cowen, Andrew Edward as Director
25 March 2002
Resigned Davies, Mark Edward Trehearne as Director
25 January 2002
Appointed Reevell, Philip Kenneth as Director
9 September 2001
Resigned Rank, Colin Roland Hopwood as Director
28 April 2000
Resigned Cowen, Rosslyn Fairfax Huxley as Director
28 April 2000
28 April 2000
Appointed Davies, Mark Edward Trehearne as Director
28 April 2000
Appointed Packard, Fred Arthur Rank as Director
1 May 1997
Appointed Ackery, Graham Bernard as Director
3 April 1996
Appointed Shegog, Eric Marshall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Reg Charity / Private Company Limited By Guarantee Without Share Capital
Reg. no. 01375941

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rank Foundation Limited(the)
CTVC Limited Right to appoint and remove directors (as a firm)
CTVC Media Limited This company Owns 75–100% of shares

Financials

Net Assets
£157,707
Cash
£745,614
Turnover
£1,510,390
Profit Before Tax
£142,245
Current Ratio
1.3x
Profit Margin
9%
Return on Equity
90%

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 £15,462 £157,707
Balance sheet detail
20222021
Current Assets£745,614£156,654
Debtors£0
Cash£745,614£156,654
Creditors (< 1 year)£587,907£141,192
Net Current Assets£157,707£15,462
Net Assets£157,707£15,462
Shareholder Funds£157,707£15,462
Turnover£1,510,390
Cost of Sales£1,364,145
Gross Profit£146,245
Admin Expenses£4,000£4,324
Operating Profit£142,245(£4,324)
Profit Before Tax£142,245(£4,324)
Profit for Period£142,245(£4,324)

Filings 187

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a small company31 December 2025
3 June 2026Confirmation statement with updates1 June 2026
11 November 2025Appointment of a director
11 August 2025Accounts for a small company31 December 2024
30 June 2025Confirmation statement with updates1 June 2025
Show all 187 filings

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